Financial compliance jobs in United Kingdom - Page 8

The role will report to the Senior Finance Manager and involve preparing accurate, timely and robust financial information, serving internal customers and meeting compliance deadlines. Month end preparation of central cost centres for review by the Senior Finance Manager. Assisting the Senior Financ

A leading financial services company in London seeks a Director of Enterprise Risk Management.The role involves leading a team to manage risks, establish governance structures and ensure compliance with UK regulations.The ideal candidate will have over 8 years of leadership experience in risk manage

Previous experience of servicing large global corporate clients, covering all global mobility operational dimensions including: Supplier management, Financial management and Global compliance. Global Mobility Account Manager - German Speaking. Support the optimisation of the Client Manager's revenue

A leading insurance firm in London seeks a Group Accountant to ensure accurate financial reporting and compliance with IFRS standards.

A leading financial services firm in London is seeking a Compliance Risk Manager to execute Regulatory Obligation Mapping and collaborate with various teams for compliance initiatives. The ideal candidate has a minimum of 8 years in regulatory environments, demonstrating strong communication and lea

We have an opportunity for a Service Delivery Manager – Gas, to coordinate and ensure the delivery of a high quality and cost effective maintenance service across multiple sites that meets the needs of our customers, inline with organisation and financial regulations. To ensure full compliance wit

The Financial Director will be a senior member of the finance leadership team who will lead all accounting and tax functions, ensure financial accuracy and compliance and act as a strategic partner to the CFO and executive team. Drive a culture of continuous improvement, risk mitigation, and operati

Are you passionate about ensuring marketing excellence while upholding the highest standards of compliance? We're looking for a Senior Marketing Compliance Manager to join our team and help shape the future of marketing governance for our Global Financial Institutions (GFIs) and high-net-worth clien

A leading payments technology company is seeking a Group FCC Governance Officer to ensure effective management of Financial Crime Compliance.The role involves defining compliance frameworks, data analysis, and cross-functional collaboration.Candidates should have over 5 years of experience in compli

A specialist and award winning law firm which has a focus on heavyweight disputes and is renowned for its work in business crime and investigations, and fraud and commercial disputes. A lawyer is sought who is able to demonstrate at least two years of meaningful experience of advisory work on financ

A leading financial services company in London is seeking a skilled Revenue Recognition Manager. This role is vital for ensuring compliance with IFRS 15, managing revenue across multiple streams, and working closely with finance and legal teams. Ideal candidates will have over 6 years of experience

A distinguished medical practice in Chipping Barnet is seeking a Finance Manager to oversee financial operations and ensure compliance with NHS standards.

A leading global financial services company is seeking an Investment Banking Associate in London to assist clients in raising capital and providing strategic advisory services. This role includes managing analysts, enhancing capital raising capabilities, and ensuring compliance with regulatory requi

TheGroupAccountantwilltake a key role withinthe delivery of Group operations, ensuring financial outputs are accurate, consistent, and reliable. GroupOperational Lead Accountant. Assist the Group Operational Lead Accountantto ensure continued compliance with IFRS accounting assumptions.

This role offers an exciting opportunity to contribute to the development of a growing Financial Services regulatory compliance practice. Financial Services Regulatory team in business development initiatives and client engagements, ensuring services are delivered in line with established methodolog

Compliance and Risk Specialist.About the Roles Barclays Risk Analyst London.The Barclays risk analyst London roles involve monitoring, analyzing, and reporting on financial risks, including credit, market, operational, and compliance risks.Risk analysts work closely with various departments to ensur

This is a full-time position within the Compliance team, offering an opportunity to thrive in a fast-paced environment. A leading global financial services organisation in London is seeking a Trade Surveillance Analyst. This role involves monitoring communications, conducting investigations, and ens

A governmental advisory body in the City of London is seeking a customer service professional to support MPs and their staff.This role involves providing high-quality guidance on financial matters and compliance with regulations.The ideal candidate should have strong customer service experience and

Senior Software Engineer I - Compliance Reporting team. Optimize suspended transaction handling to minimize customer impact while maintaining compliance. Mentor junior engineers in financial crime investigation processes and external stakeholder management.

A leading financial services company in Watford is seeking a qualified Financial Controller to oversee financial operations, ensure compliance with UK regulations, and manage the finance team.The ideal candidate will have a minimum of 5-10 years of financial management experience, familiarity with S

A financial technology company is looking for a Compliance Officer in London, responsible for ensuring compliance with regulations related to investment products.

Job Title: Financial Crime Compliance Advisory Manager. Extensive experience in a Financial Crime advisory role within a UK or global financial institution. As a senior member of the KYC Advisory team, you will provide critical oversight, challenge, and advisory services on complex compliance matter

This is a pivotal position, responsible for overseeing financial systems, ensuring regulatory and secretarial compliance, and delivering insightful performance and insolvency finance reporting to the partnership. Background in financial control, compliance, or insolvency finance within professional

Sales Solutions Consultant - Financial Crime and Compliance/Fraud & Identity. This role is within the Solutions Consulting team supporting LNRS’ end to end Financial Crime and Compliance Lifecycle Management Platform - RiskNarrative. Demonstrable experience of working within Financial Crime and Co

Within our Financial Services Risk practice, the Banking Non-Financial Risk & Regulatory Transformation team works with our banking and capital markets clients on their most pressing risk and regulatory programmes. At PwC, our people in risk and compliance focus on maintaining regulatory compliance

The ideal candidate will have expertise in audit, corporate tax compliance, and managing client relationships. A reputable accountancy practice in Middlesex is seeking an experienced Accounts, Audit, and Corporation Tax Manager to oversee a variety of financial activities.

Ideal candidates have a background in finance or a related field and will assist with trade execution, compliance, and client relationship management, ensuring high standards of service. A global financial services provider is seeking a Trade Support Associate in London to support FX operations.